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VIVOS TECHNOLOGY LIMITED

Company number 04676583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 AA Full accounts made up to 31 July 2023
01 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
17 Nov 2023 TM02 Termination of appointment of Andrew James Macgarvey as a secretary on 1 November 2023
17 Nov 2023 TM01 Termination of appointment of Andrew James Macgarvey as a director on 1 November 2023
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 3
30 Aug 2023 AP01 Appointment of Mr Graham Andrew Clark as a director on 23 August 2023
17 May 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 2
05 May 2023 AA Full accounts made up to 31 July 2022
07 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 Dec 2022 TM01 Termination of appointment of Kevin Kane as a director on 21 December 2022
29 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 AP01 Appointment of Mr Meirion Puw Rees as a director on 25 July 2022
27 Jul 2022 AP01 Appointment of Mr Andrew James Macgarvey as a director on 25 July 2022
15 Jul 2022 AA Group of companies' accounts made up to 31 July 2021
02 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
30 Jul 2021 AD01 Registered office address changed from Unit 2, 2a Bollo Lane London W4 5LE England to Unit 2, 2D Bollo Lane London W4 5LE on 30 July 2021
25 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with updates
13 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 PSC07 Cessation of Kevin Kane as a person with significant control on 4 January 2021
05 Jan 2021 PSC02 Notification of Phi Bidco (Uk) Limited as a person with significant control on 4 January 2021
26 Nov 2020 MR04 Satisfaction of charge 046765830002 in full
04 Nov 2020 AA Group of companies' accounts made up to 31 July 2020
07 Aug 2020 AA Group of companies' accounts made up to 31 July 2019